Status
Authorized capital
Revenues
Employees in 2024
LLC "MFO "ONLAIN KREDIT"
Limited Liability Company "Mikrofinansovaya Organizaciya "Onlain Kredit"
Legal address
115054, Moskva, Per. Monetchikovskii 5-I, d. 16, Pomesch. II; Kom. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
7705873977, 770501001
OGRN (Primary State Register Number)
5137746108605
Authorized capital
10 000 rub.
Registration date
22.11.2013
Age of organization
12 years 1 month 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-25
GRN: 8197747240848
Head of the Liquidation Commission
Ryzhenko Natalya Aleksandrovna
from 01.08.2018
INN 772435967601
Parshin Aleksei Viktorovich
Share size: 10 000 rub. (100%)
INN 781618101571
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105100103
Registration date: 2013-11-25
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120351577201
Registration date: 2016-09-07
| 25.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747240991) |
| 25.06.2019 | Liquidation of a legal entity (GRN: 8197747240848) |
| 28.02.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197746753219) |
| 01.08.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8187748147128) |
| 18.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177748857544) |
| 02.11.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9167749650730) |
| 21.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167749733237) |
| 26.11.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2137748364290) |
| 26.11.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2137748353378) |
| 22.11.2013 | Creation of a legal entity (GRN: 5137746108605) |
| 22.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748277093) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.